LOADED BOX COMBO LTD
57 ST. PETERS ROAD, FLAT 14, BOURNEMOUTH BH1 2LH- Active
- Private Limited Company
- Company No. 13458631
- Last Updated: 01 Mar 2024
Company Profile
LOADED BOX COMBO LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in BOURNEMOUTH. LOADED BOX COMBO LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 3 months and 9 days.
| Name | LOADED BOX COMBO LTD |
|---|---|
| Company number | 13458631 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ST. PETERS ROAD FLAT 14 BOURNEMOUTH BH1 2LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Telma Filipa Rodrigues Nationality: Portuguese |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Sasha Virginia June Son Nationality: English |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOADED BOX COMBO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOADED BOX COMBO LTD | 15 Jun 2021 |
| LOADED BOXCOMBO LTD | 15 Jul 2021 |